Features/Operational Risk
Supervision not regulation, says SEB's Hansen
Rather than rushing to increase regulation and potentially creating compliance costs and regulatory risks, authorities should be getting involved at the ground level to improve supervision, says Lars...
An effort to assess systemic risk on the buy side is helpful, but regulators need to remember that the root of the problem is still the sell side, writes Peter Laurens
US regulators are looking again at the impact of loss data collection thresholds on the results from internal data modelling of operational risk at banks. While some banks are collecting loss data down...
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
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The FSA's fight against corruption
Lawyers Lista Cannon and Ian Pegram look at the lessons from recent UK corruption cases
Regulators increase pressure on individual negligence and crime
The number of financial crime cases being pursued by regulators around the globe is increasing, and the focus is switching to the culpability of individuals rather than firms
Marsh CRO: takeovers, outsourcing and technology are top op risks
Marsh's CRO Matt Kimber talks about his day-to-day operational risk challenges
ORR's top 10 operational risk concerns in 2012
Regulatory overhaul, economic crisis and rising crime - 2012 will be a busy year for op risk
Fraud and Financial Crime special report: Rogue trading
Operational Risk & Regulation explores some of the issues raised by the UBS rogue-trading scandal – from IT deployments to risk controls and systems access – and canvasses industry players on what steps should be taken to prevent it happening again...
Fraud and Financial Crime special report 2011
“I trusted some very intelligent people to decide where my money should go,” remarked one comedian recently, “and, apparently, they decided that most of it should go to them.” Fraud and financial crime generally are rarely out of the news –...
Operational risk becoming more complex for hydro generators
Mounting regulations could wear away the flexibility of hydropower over time. Pauline McCallion looks at the risks faced by US hydropower operators today and the methods being used to manage them
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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Using market and credit risk analytics to strengthen performance
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How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
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